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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Lipton, Grant Alexander
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Lipton, Grant Alexander
    Company Director
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Grant Alexander Lipton
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (89 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Sir Stuart Anthony Lipton
    Born in November 1942
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clifford, Dean Howard
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Mr Dean Howard Clifford
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lipton, Charlotte
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREAT MARLBOROUGH ESTATES LIMITED

Period: 2005-05-05 ~ now
Company number: 05444882 OC331930
Registered name
GREAT MARLBOROUGH ESTATES LIMITED - now OC331930
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,516 GBP2025-03-31
4,676 GBP2024-03-31
Fixed Assets - Investments
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Fixed Assets
402,516 GBP2025-03-31
404,676 GBP2024-03-31
Debtors
Current
579,691 GBP2025-03-31
961,302 GBP2024-03-31
Cash at bank and in hand
128 GBP2025-03-31
56,647 GBP2024-03-31
Current Assets
579,819 GBP2025-03-31
1,017,949 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,475,522 GBP2025-03-31
-1,730,799 GBP2024-03-31
Net Current Assets/Liabilities
-895,703 GBP2025-03-31
-712,850 GBP2024-03-31
Net Assets/Liabilities
-493,187 GBP2025-03-31
-308,174 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-493,190 GBP2025-03-31
-308,177 GBP2024-03-31
Equity
-493,187 GBP2025-03-31
-308,174 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,244 GBP2025-03-31
47,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
42,568 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,728 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,516 GBP2025-03-31
4,676 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
544,600 GBP2025-03-31
924,000 GBP2024-03-31
Other Debtors
Current
35,091 GBP2025-03-31
37,302 GBP2024-03-31
Bank Overdrafts
Current
32,037 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,528 GBP2025-03-31
10,242 GBP2024-03-31
Taxation/Social Security Payable
Current
92,529 GBP2025-03-31
180,200 GBP2024-03-31
Other Creditors
Current
1,348,428 GBP2025-03-31
1,540,357 GBP2024-03-31
Creditors
Current
1,475,522 GBP2025-03-31
1,730,799 GBP2024-03-31

Related profiles found in government register
  • GREAT MARLBOROUGH ESTATES LIMITED
    Info
    Registered number 05444882
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • GREAT MARLBOROUGH ESTATES LIMITED
    S
    Registered number 05444882
    40, Queen Anne Street, London, England, W1G 9EL
    CIF 1
  • GREAT MARLBOROUGH ESTATES LIMITED
    S
    Registered number 05444882
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHR LONDON LIMITED
    12212395
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2025-09-15
    CIF 2 - Has significant influence or control OE
  • 2
    GREAT MARLBOROUGH ESTATES VENTURES LLP
    OC385076
    40 Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    2013-05-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.